KYC/AML / Compliance officer

Taleo Consulting; Genf; Vor Ort; CHF 90.000 - 120.000; Vollzeit

Zusammenfassung

Taleo Consulting in Switzerland seeks a KYC/AML compliance professional to verify client information, assess risks, and ensure regulatory adherence.

You will collaborate with Front Office, Compliance and Financial Crime teams, applying best practices and enhancing due diligence as required to support robust risk management.

The role requires fluency in English and French, sharp attention to detail, and the ability to work under pressure within a regulated banking environment.

Qualifikationen

• Proven expertise in regulatory compliance, KYC/AML, and risk control in Swiss banking.
• Ability to work under pressure with strong attention to detail.
• Fluent in English and French, spoken and written.

Aufgaben

• Perform comprehensive research using internal and external sources to verify client information and ensure compliance with applicable regulatory requirements.
• Leverage KYC expertise to provide informed recommendations and promote best practices that strengthen consistency and regulatory compliance.
• Identify and recommend enhanced due diligence measures when required, ensuring well-supported and accurate risk assessments for each client.
• Foster strong collaboration and maintain effective communication with Front Office, Compliance, and Financial Crime teams to support common objectives and drive successful outcomes.

Kenntnisse

KYC/AML regulatory compliance

Risk assessment

Fluent in English & French

Attention to detail under pressure

Tools

Microsoft Office Suite

Jobbeschreibung

• Perform comprehensive research using internal and external sources to verify client information and ensure compliance with applicable regulatory requirements.
• Leverage KYC expertise to provide informed recommendations and promote best practices that strengthen consistency and regulatory compliance.
• Identify and recommend enhanced due diligence measures when required, ensuring well-supported and accurate risk assessments for each client.
• Foster strong collaboration and maintain effective communication with Front Office, Compliance, and Financial Crime teams to support common objectives and drive successful outcomes.

Required skills and experience:

• Proven expertise in regulatory compliance, KYC/AML requirements, and risk control processes across the banking and financial services industry in Switzerland
• Ability to work well under pressure while demonstrating resilience and attention to detail
• Solid command of Microsoft Office Suite (Excel, Word, Outlook)
• Fluency in English and French, both written and spoken